CEGA CORPORATE TRUSTEE LIMITED
Overview
| Company Name | CEGA CORPORATE TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09647671 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CEGA CORPORATE TRUSTEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CEGA CORPORATE TRUSTEE LIMITED located?
| Registered Office Address | Standard House 12-13 Essex Street WC2R 3AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CEGA CORPORATE TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CEGA CORPORATE TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Appointment of Mr Alistair John David Hardie as a director on Jul 25, 2016 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Richard Olyffe Yerbury on Jul 27, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Graham Alastair Ponsford as a director on Jul 25, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Gregory Barcia as a director on Jul 25, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alistair John David Hardie as a secretary on Jul 25, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Alistair John David Hardie as a director on Jul 25, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ivan John Keane as a director on Jul 25, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Olyffe Yerbury as a director on Jul 25, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from Funtington Park Cheesmans Lane Funtington Chichester West Sussex PO18 8UE United Kingdom to Standard House 12-13 Essex Street London WC2R 3AA on Jul 27, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Charles Taylor Administration Services Limited as a secretary on Jul 25, 2016 | 2 pages | AP04 | ||||||||||
Annual return made up to Jun 19, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Alistair John David Hardie on Jun 19, 2015 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from Jun 30, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CEGA CORPORATE TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Secretary | 12 - 13 Essex Street WC2R 3AA London Standard House England |
| 157558200001 | ||||||||||
| HARDIE, Alistair John David | Director | 12-13 Essex Street WC2R 3AA London Standard House England | England | British | Director | 194557210001 | ||||||||
| KEANE, Ivan John | Director | 12-13 Essex Street WC2R 3AA London Standard House England | England | British | General Counsel And Group Company Secretary | 65092840002 | ||||||||
| YERBURY, Richard Olyffe, Director | Director | 12-13 Essex Street WC2R 3AA London Standard House England | United Kingdom | British | Group Corporate Development Director | 207111610001 | ||||||||
| HARDIE, Alistair John David | Secretary | 12-13 Essex Street WC2R 3AA London Standard House England | 198671640001 | |||||||||||
| BARCIA, Michael Gregory | Director | Flexford Road North Baddesley SO52 9DF Southampton Unit 4 Manor Farm Offices Hampshire United Kingdom | United Kingdom | British | Chartered Accountant | 120413640002 | ||||||||
| HARDIE, Alistair John David | Director | 12-13 Essex Street WC2R 3AA London Standard House England | England | British | Company Director | 194557210001 | ||||||||
| PONSFORD, Graham Alastair | Director | 12-13 Essex Street WC2R 3AA London Standard House England | United Kingdom | British | Director | 28622160002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0